ASEAN SUPREME FUND LTD

Singapore

10 July 1996

199605064G

SGD

Inactive
Verified

Business Description

ASEAN SUPREME FUND LTD is registered as a business entity on 10 July 1996 (28.6 years ago) structured as a Public Company Limited By Shares (Local Company) with 9 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 199605064G. The business official address is located at 180 Cecil Street #17-00, Bangkok Bank Building, Singapore 69546 with main trading activity as Investment Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 19 January and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is USD 2, with preference share capital of USD 21,333, and other share capital at USD 78,667.

In the past 365 days, ASEAN SUPREME FUND LTD has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The appointment of PRICEWATERHOUSECOOPERS LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

ASEAN SUPREME FUND LTD is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Sum

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Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

ASEAN SUPREME FUND LTD

Registered Business Number / UEN

199605064G

Postal Address

180 CECIL STREET #17-00, BANGKOK BANK BUILDING, SINGAPORE 69546

Officially Founded

10 JULY 1996

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PUBLIC COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 2

Preference share Capital

USD 21,333

Other Share Capital

USD 78,667

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Dissolved - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of ASEAN SUPREME FUND LTD? Is it still in business?

"ASEAN SUPREME FUND LTD" is the legal full name of the business with the registered number 199605064G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ASEAN SUPREME FUND LTD?

The credit profile of ASEAN SUPREME FUND LTD is assessed with the payment rating of "D", find out more.

When did ASEAN SUPREME FUND LTD register as a business?

ASEAN SUPREME FUND LTD started business on 10 July 1996.

Where is ASEAN SUPREME FUND LTD located?

The address of ASEAN SUPREME FUND LTD is 180 CECIL STREET #17-00, BANGKOK BANK BUILDING, SINGAPORE 69546.

What is the base currency of ASEAN SUPREME FUND LTD?

The default trading currency of ASEAN SUPREME FUND LTD is the Singapore Dollars (SGD).

Who is ASEAN SUPREME FUND LTD governed by?

ASEAN SUPREME FUND LTD is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "ASEAN SUPREME FUND LTD". If you find this business dealing with regulated products, please further check that ASEAN SUPREME FUND LTD is correctly licenced by the local authority.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.